KINGFISHER SYSTEMS (SCOTLAND) LIMITED
GLASGOW

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Company number SC145442
Status Active
Incorporation Date 13 July 1993
Company Type Private Limited Company
Address PAVILION 2 PARKWAY COURT, GLASGOW BUSINESS PARK, GLASGOW, SCOTLAND, G69 6GA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 30,100 ; Full accounts made up to 31 December 2014. The most likely internet sites of KINGFISHER SYSTEMS (SCOTLAND) LIMITED are www.kingfishersystemsscotland.co.uk, and www.kingfisher-systems-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Kingfisher Systems Scotland Limited is a Private Limited Company. The company registration number is SC145442. Kingfisher Systems Scotland Limited has been working since 13 July 1993. The present status of the company is Active. The registered address of Kingfisher Systems Scotland Limited is Pavilion 2 Parkway Court Glasgow Business Park Glasgow Scotland G69 6ga. . BUXTON, Micheal is a Secretary of the company. FISHER, Ian is a Secretary of the company. BAILEY, John Ernest is a Director of the company. BUXTON, Michael is a Director of the company. DICK, Simon is a Director of the company. FISHER, Ian is a Director of the company. Nominee Secretary REID, Brian has been resigned. Director EXECUTRY OF, Jack Fisher has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BUXTON, Micheal
Appointed Date: 05 July 2013
Secretary
FISHER, Ian
Appointed Date: 28 July 1993
Director
BAILEY, John Ernest
Appointed Date: 05 July 2013
63 years old
Director
BUXTON, Michael
Appointed Date: 05 July 2013
60 years old
Director
DICK, Simon
Appointed Date: 05 April 2006
46 years old
Director
FISHER, Ian
Appointed Date: 28 July 1993
56 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 13 July 1993
Appointed Date: 13 July 1993
Director
EXECUTRY OF, Jack Fisher
Resigned: 23 June 2005
Appointed Date: 28 July 1993
85 years old
Nominee Director
MABBOTT, Stephen
Resigned: 13 July 1993
Appointed Date: 13 July 1993
74 years old

KINGFISHER SYSTEMS (SCOTLAND) LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
04 Jul 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 30,100
13 Oct 2015
Full accounts made up to 31 December 2014
26 May 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 30,100
30 Sep 2014
Full accounts made up to 31 December 2013
...
... and 60 more events
04 Aug 1993
Accounting reference date notified as 31/08
04 Aug 1993
Ad 28/07/93--------- £ si 98@1=98 £ ic 2/100
15 Jul 1993
Secretary resigned
15 Jul 1993
Director resigned
13 Jul 1993
Incorporation

KINGFISHER SYSTEMS (SCOTLAND) LIMITED Charges

12 January 2004
Standard security
Delivered: 21 January 2004
Status: Satisfied on 20 July 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Upper floor, unit 2 the approach, glasgow business park…
7 August 2003
Bond & floating charge
Delivered: 21 August 2003
Status: Satisfied on 4 July 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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